Case Details

  • Case Name: Central Bureau of Investigation vs M/s Ghataprabha Sahakari Sakkare Karkhane Niyamit & ORS.
  • Court/Authority: Supreme Court of India, Registrar Sh. Apoorv Singh.
  • Appeal Numbers: Criminal Appeal No. 857/2026 and Criminal Appeal No. 858/2026.
  • Date of Order: 29-05-2026.
  • Section: II‑E (pertaining to service of notice and procedural matters).

Parties Involved

  • Appellant: Central Bureau of Investigation (CBI).
  • Respondents:
  • Respondent No.1 – M/s Ghataprabha Sahakari Sakkare Karkhane Niyamit.
  • Respondent No.2 – ORS (other respondents not individually named).
  • Counsel for Appellant: Mr. Mukesh Kumar Maroria (AOR), Mr. S.N. Terdal (AOR), Mr. Shantanu Awasthi (Advocate).
  • Counsel for Respondents: Ms. Laxmi Kumari (AOR), Mr. Amit Yadav (Advocate), Ms. Sonali Kumar (Advocate), Mr. Darpan Km (Advocate), Mrs. Amrita Sharma (Advocate), Mr. Rajat Jonathan Shaw (Advocate), Ms. Easha Chandhok (Advocate), Mr. Prashant Upadhyay (Advocate), Ms. Mahima Sadawat (Advocate), Ms. Rashi Bansal (Advocate), Mr. O. P. Gaggar (AOR), Mr. Sachindra Karn (Advocate).

Issues / Allegations / Violations

  • The order does not detail any substantive issues, allegations, or violations; it solely addresses procedural service of notice and representation status.

Findings & Observations

  • Service of notice (NLPA) is confirmed complete for all respondents.
  • Respondent No.1’s service was effected through a certificate from the concerned High Court, but no appearance has been entered.
  • Respondent No.2 is duly represented.
  • Scanned copies of High Court and Trial Court records have been received.

Penalties / Settlements / Directions

  • No penalties, settlements, or monetary directions are mentioned in the order.

Corrective Actions & Future Obligations

  • The Registry is directed to provide soft copies of the High Court and Trial Court records to the learned counsels, in accordance with Circular No.01/Judl./2025 dated 10.01.2025.
  • The matter is to be processed for listing before the Hon'ble Court as per the applicable procedural rules.
  • A copy of this Record of Proceedings is to be furnished to the concerned Advocate‑on‑Record for information and compliance.

Final Ruling & Enforcement

  • The order confirms completion of service, representation status, and instructs the Registry to take the specified actions to advance the case toward listing and further hearing before the Supreme Court.